Qantas 2009 Annual Report Download - page 135

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133 Qantas Annual Report 2009
Notes to the Financial Statements
for the year ended 30 June 2009
31. Related Parties continued
PERFORMANCE SHARE PLAN (PSP)
KEY MANAGEMENT PERSONNEL
David Cox 20 Aug 08 $3.45 – 42,000 – 42,000 42,0003 –
15 Aug 07 $5.45 15,500 – – 15,500 7,7502 7,750
22 Aug 06 $3.30 32,000 – – 32,000 – 32,000
17 Aug 05 $3.29 30,000 – – 30,000 – 30,000
18 Aug 04 $3.32 30,000 – – 30,000 – 30,000
2009 Total 107,500 42,000 – 149,500 49,750 99,750
2008 Total 92,000 15,500 – 107,500 31,500 76,000
Grant Fenn 20 Aug 08 $3.45 – 60,000 – 60,000 60,0001 –
15 Aug 07 $5.45 19,000 – – 19,000 9,5002 9,500
22 Aug 06 $3.30 38,000 – – 38,000 – 38,000
17 Aug 05 $3.29 17,500 – – 17,500 – 17,500
20 09 Total 74,500 60,000 – 134,500 69,500 65,000
2008 Total 55,500 19,000 – 74,500 38,000 36,500
Rob Gurney 20 Aug 08 $3.45 – 31,326 – 31,326 31,3261 –
20 Aug 07 $5.29 9,716 – – 9,716 4,8582 4,858
22 Aug 06 $3.30 17,067 – (17,067) – – –
17 Aug 05 $3.29 7,332 – (7,332) – – –
20 09 Total 34,115 31,326 (24,399) 41,042 36,184 4,858
Simon Hickey 20 Aug 08 $3.45 – 49,000 – 49,000 49,0001 –
15 Aug 07 $5.45 11,500 – – 11,500 5,7502 5,750
22 Aug 06 $3.30 15,140 – – 15,140 – 15,140
17 Aug 05 $3.29 14,573 – – 14,573 – 14,573
20 09 Total 41,213 49,000 – 90,213 54,750 35,463
Lyell Strambi 4 Mar 09 $1.52 – 75,000 – 75,000 75,000 –
20 09 Total – 75,000 – 75,000 75,000 –
1. Up to one-half of these deferred shares may be called for from 1 July 2009.
2. These deferred shares may be called for from 1 July 2009.
3. These deferred shares may be called for on termination.
No amount has been paid, or is payable, by the Executive in relation to these deferred shares.
RETENTION PLAN (RP)
KEY MANAGEMENT PERSONNEL
Alan Joyce 15 Aug 07 $5.45 400,000 – – 400,000 130,000 270,000
16 Aug 06 $3.09 350,000 – – 350,000 350,0001 –
20 09 Total 750,000 – – 750,000 480,000 270,000
2008 Total 350,000 400,000 – 750,000 750,000 –
Colin Storrie 15 Aug 07 $5.45 350,000 – – 350,000 115,000 235,000
16 Aug 06 $3.09 200,000 – – 200,000 200,0002 –
20 09 Total 550,000 – – 550,000 315,000 235,000
Geoff Dixon 14 Nov 07 $5.82 1,000,000 – (1,000,000) – – –
2009 Total 1,000,000 – (1,000,000) – – –
2008 Total – 1,000,000 – 1,000,000 750,000 250,000
Peter Gregg 14 Nov 07 $5.82 400,000 – (400,000) – – –
19 Oct 06 $4.05 400,000 – (400,000) – – –
2009 Total 800,000 – (800,000) – – –
2008 Total 400,000 400,000 – 800,000 800,000 –
John Borghetti 15 Aug 07 $5.45 400,000 – (400,000) – – –
16 Aug 06 $3.09 400,000 – (400,000) – – –
20 09 Total 800,000 – (800,000) – – –
2008 Total 400,000 400,000 – 800,000 800,000 –
Kevin Brown 15 Aug 07 $5.45 350,000 – (350,000) – – –
16 Aug 06 $3.09 350,000 – (350,000) – – –
2009 Total 700,000 – (700,000) – – –
2008 Total 350,000 350,000 – 700,000 700,000 –
Grant Date
Grant Date
Fair Value as
at Grant Date
Fair Value as
at Grant Date
Number Granted
Number Granted
Number Vested and
Transferred
Number Vested and
Transferred
Balance as at
30 June
Balance as at
30 June
Not Available to Call
Not Available to Call
Available to Call
Available to Call
Balance as at
30 June
Balance as at
30 June